SPARRING PARTNERS HOLDINGS LIMITED

Profile SPARRING PARTNERS HOLDINGS LIMITED

Actual on 01.08.2021
Company name
SPARRING PARTNERS HOLDINGS LIMITED
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Company number
07867372
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 December 2011
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.10.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 07 May 2022 due by Saturday, 21 May 2022

Last statement dated Friday, 07 May 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
38 NEW KENT ROAD, ENGLAND, LONDON, SE1 6TJ
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PSC and Officers SPARRING PARTNERS HOLDINGS LIMITED

Officers

(as of 20.09.2020)

CAMPBELL, Paul Adam
Status: Active
Appointed on: Tuesday, 01 July 2014
Correspondence address: 38 New Kent Road, London, England, SE1 6TJ
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: None
Country of residence: England
COOPER, David
Status: Active
Appointed on: Thursday, 15 December 2011
Correspondence address: 30 Alford House Stanhope Road, London, United Kingdom, N6 5AL
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: England
DIAPER, Marc David
Status: Active
Appointed on: Wednesday, 13 November 2013
Correspondence address: 38 New Kent Road, London, England, SE1 6TJ
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Sales Director
Country of residence: England
HILTON, Richard Stuart
Status: Active
Appointed on: Thursday, 15 December 2011
Correspondence address: 23 Briardale Gardens, London, NW3 7PN
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: England
VERNON, Scott
Status: Active
Appointed on: Thursday, 22 December 2011
Correspondence address: 5 Aylmer Road, London, W12 9LG
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: England
WOOLF, Nick
Status: Active
Appointed on: Tuesday, 21 April 2020
Correspondence address: 38 New Kent Road, London, England, SE1 6TJ
Role: Secretary
HEAD, Lynda Carole
Status: Not active
Appointed on: Friday, 22 March 2013
Resigned on: Friday, 16 January 2015
Correspondence address: 4th Floor Brownlow House, 50-51 High Holborn, London, United Kingdom, WC1V 6ER
Role: Secretary
WILLIAMSON, Gem
Status: Not active
Appointed on: Thursday, 15 December 2011
Resigned on: Friday, 22 March 2013
Correspondence address: 2nd Floor 25 Garrick Street, London, United Kingdom, WC2E 9AX
Role: Secretary
BATE, Arianne
Status: Not active
Appointed on: Tuesday, 21 February 2017
Resigned on: Monday, 08 April 2019
Correspondence address: 38 New Kent Road, London, England, SE1 6TJ
Role: Secretary
MACKIE, Christopher Alan
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Thursday, 15 December 2011
Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
OLSWANG COSEC LIMITED
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Thursday, 15 December 2011
Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04051235
OLSWANG DIRECTORS 1 LIMITED
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Thursday, 15 December 2011
Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04058026
OLSWANG DIRECTORS 2 LIMITED
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Thursday, 15 December 2011
Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04058057
LANE, Damien John Patrick
Status: Not active
Appointed on: Monday, 12 March 2012
Resigned on: Thursday, 15 November 2012
Correspondence address: 20 Old Bailey, OCTOPUS VENTURES, London, United Kingdom, EC4M 7AN
Nationality: English
Date of birth: July 1968
Role: Director
Occupation: Fund Manager
Country of residence: England
BREW, Alistair Jeremy
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Tuesday, 14 August 2018
Correspondence address: 21 Palmer Street, London, United Kingdom, SW1H 0AD
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Investment Director
Country of residence: England
VERNON, Scott
Status: Not active
Appointed on: Wednesday, 27 November 2019
Resigned on: Tuesday, 21 April 2020
Correspondence address: 38 New Kent Road, London, England, SE1 6TJ
Role: Secretary
DHALIWAL, Jamie
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Tuesday, 21 February 2017
Correspondence address: 4th Floor Brownlow House, 50-51 High Holborn, London, WC1V 6ER
Role: Secretary
CANDERLE, Sebastien
Status: Not active
Appointed on: Wednesday, 28 November 2012
Resigned on: Tuesday, 23 July 2013
Correspondence address: 4th Floor Brownlow House, 50-51 High Holborn, London, United Kingdom, WC1V 6ER
Nationality: French
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: England
JOHNSONS, Martin
Status: Not active
Appointed on: Monday, 08 April 2019
Resigned on: Wednesday, 27 November 2019
Correspondence address: 38 New Kent Road, London, England, SE1 6TJ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Gymbox Investco Ltd.
Status: Active
Notified on: Wednesday, 12 October 2016
Correspondence address: 4th Floor Brownlow House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors